Investigations & Security
From a single red flag to the full network — with a court-ready file.
For authorized investigators, fraud, security and intelligence teams.
One address, one phone, one shell company is rarely the whole story. Compass reconstructs actors, timelines and evidence chains from fragmented data — and assembles a case file where every claim is cited and every step is auditable.
The problem
Investigators lose weeks pivoting across siloed tools, exporting CSVs and stitching timelines in slides. Chain of custody is fragile. Cross-language and cross-jurisdiction evidence rarely gets connected — so the network stays hidden.
Data we integrate
- 01Internal case management, fraud & incident systems, SIEM logs
- 02Company registries, beneficial ownership, litigation & court records
- 03Sanctions, PEP, watchlists, leaks (OFAC, EU, UN, ICIJ)
- 04Adverse media (multilingual), gazettes, procurement records
- 05Structured evidence — devices, IPs, addresses, phone numbers, transactions
How we contextualize
- Entity resolution across languages, transliterations and aliases.
- Graph pivots on shared attributes: address, phone, device, ownership, counterparty.
- Timeline reconstruction with source citation for every event.
- Role-based access with immutable chain of custody.
AI Skills available to this team
What you get out
Reports, decks, Excel, dashboards and alerts — ready to ship.
Case file (court-ready)
Assembled dossier: actors, timeline, evidence with source citations, chain of custody, hypotheses.
Interactive network map
Exportable network graph — hop-by-hop, filterable by entity type, time and evidence weight.
Evidence register
Structured export of every entity, attribute, source and score used in the investigation.
Chain of custody log
Who accessed, exported or modified any evidence — signed and immutable.
Executive briefing deck
Case summary deck for prosecutors, board or partner agencies — no technical acrobatics required.
A concrete case
One suspicious payment. A network of 34 entities across four jurisdictions.
A single flagged wire transfer opened the case. Compass pivoted on shared addresses, phone numbers and beneficial owners, ingested filings in three languages and mapped a network of 34 entities across four jurisdictions. The investigator got an interactive graph, a citation-backed case file and a chain-of-custody log — turning six weeks of manual work into three days.
Trust by design
Evidence, explainability, audit — built into every output.
Source-level evidence
Every signal, score and recommendation links back to the underlying record — the email, the filing, the transaction, the document — with the source visible at a click.
Explainable recommendations
No black-box outputs. Each priority states why it was promoted, which signals contributed, which were declassed, and which model version produced it.
Audit trail by default
Signals, model versions, reviewers and actions are logged and reconstructable later — ready for internal control, regulators and your own governance.
Human-in-the-loop
Compass recommends. Authorized people decide. Every consequential action requires a named reviewer who can confirm, override or annotate the reasoning.
See Compass on your data.
We bring a demo on your domain: which relationships emerge, which signals fire, which outputs we could deliver today.